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Dennis SanSeverino
Home > True
Lovefraud stories > Dennis SanSeverino, part 3
| Buying, refinancing and selling
What did SanSeverino do with the money?
Following are Dennis SanSeverino's real estate transactions, which Trish Rynn found by examining public records.
| 70 Heather Croft, Egg Harbor Township, New Jersey |
5/8/1986 |
Gets mortgage |
$61,250 |
12/12/2003 |
Refinances property |
$100,800 |
12/9/2004 |
Refinances property |
$145,000 |
10/15/2005 |
Lists property in bankruptcy |
$145,000 |
6/1/2006 |
Sells to Andy Ross Group |
$20,000 |
3/27/2007 |
Buys property back from Andy Ross |
$1 |
| 60 Heather Croft, Egg Harbor Township, New Jersey |
11/21/1986 |
Gets mortgage |
$61,200 |
5/23/2003 |
Sells property |
$97,500 |
| 14 Stella Street, Trumbull, Connecticut |
9/29/1995 |
Ex-wife, Marie SanSeverino acquires property from niece, Marion Vazzano, via quit claim |
$1 |
5/9/2003 |
Dennis SanSeverino buys property from ex-wife |
$395,000 |
5/9/2003 |
Gets mortgage |
$395,000 |
6/14/2004 |
Refinances |
$457,200 |
10/25/2004 |
Refinances |
$530,000 |
10/15/2005 |
Lists property in bankruptcy |
$551,000 |
10/15/2005 |
Claims property is his residence in bankruptcy and lists household goods as exempt |
$1,000 |
| 15 Hamilton Court, North Haven, Connecticut |
1/23/1997 |
Gets mortgage from his niece, Marion Vazzano |
$100,000 |
4/15/1999 |
Sells property to his ex-wife, Marie SanSeverino |
$255,000 |
4/15/1999 |
Ex-wife gets mortgage |
$204,000 |
3/26/2003 |
Dennis SanSeverino gives promissory note to ex-wife, secured by property |
$38,500 |
3/27/2003 |
Buys property from ex-wife |
$385,000 |
3/27/2003 |
Gets mortgage |
$327,500 |
8/1/2003 |
Sells property |
$387,500 |
| 12 Rita Avenue, Bridgeport, Connecticut |
11/28/1997 |
Signs mortgage taken out by his niece, Marion Vazzano |
$64,000 |
7/22/2004 |
Buys property from Marion Vazzano |
$185,000 |
12/17/2004 |
Gets mortgage |
$180,000 |
10/15/2005 |
Lists property in bankruptcy |
$220,000 |
| 459 West Avenue, Ocean City, New Jersey |
5/18/00 |
Trish Rynn's mother purchases property for her |
$61,000 |
5/7/2002 |
Dennis SanSeverino acquires property |
$1 |
8/26/2002 |
SanSeverino sells property |
$155,000 |
| 515 E. 11th Street, Unit 6, North Wildwood, New Jersey |
4/11/2003 |
Trish Rynn pays towards purchase of property |
$6,900 |
8/11/2003 |
Dennis SanSeverino buys property without Rynn, gets mortgage |
$432,000 |
5/28/2004 |
Refinances property |
$480,000 |
8/13/2004 |
Refinances property |
$600,000 |
12/2/2004 |
Refinances property |
$646,000 |
8/11/2005 |
Gets mortgage secured by property from Paul Kaplan, a Connecticut real estate lawyer |
$15,000 |
10/15/2005 |
Lists property in bankruptcy, claims as exempt |
$720,000 |
5/25/2006 |
Sells property to Andy Ross Group |
$25,000 |
3/27/2007 |
Buys property back from Andy Ross |
$1 |
2/13/2008 |
Property in foreclosure, listed for sheriff's sale |
$752,585 |
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